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Company Name: EBC ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04232425

Company Address:

EBC ENTERPRISES LIMITED
4TH Floor
Lawford House Albert Place
LONDON
N3 1RL


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EBC ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate30/10/2003CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Purchase own shares - special resolution04/01/2004SRES08
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
12 - Declaration on application for registration18/05/200212
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Statement of Administrator's proposals27/09/20052.21
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Instrument issued under Section 244(5)27/12/2001COAD
NEWINC - New Incorporation documents21/05/1993NEWINC
325 - Location of register of directors' interests in shares etc23/03/2005325
Administrator's abstract of receipts and payments25/07/20042.9(SC)
BONA - Bona Vacantia disclaimer03/09/1999BONA
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Declaration of solvency23/04/19944.25(SC)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Confirmation of dissolution04/07/2001RES09
New Incorporation documents21/11/2001NEWINC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
2.6 - Notice of Administration Order18/09/20052.6
2.7 - Administration Order26/08/20002.7
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of disqualification order against a body corporate17/07/2005DO2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of intention to carry on business as an investment company26/04/2000266(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
L64.01 - Early dissolution request04/06/1999L64.01
BUSADDCH - Business address changed28/09/2004BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
AA - Annual Accounts20/05/2000AA
Increase in nominal capital07/11/1993RESO4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
L64.04 - Directions to defer dissolution02/03/2002L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
DISS40 - Notice of striking-off action disc17/10/1993DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of passing of resolution removing an auditor05/10/1997386
SA - Shares agreement13/01/2006SA
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Prospectus03/08/2004PROSP
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R